Underwriting Fraud Analyst needed at Concept Group

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Concept Group’s job vacancy, Career and Recruitment

Job title : Underwriting Fraud Analyst

Job Location : Lagos

Deadline : September 02, 2022

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Job Summary

  • The Underwriting Fraud Analyst will largely be responsible for monitoring, avoiding and mitigating risk to ensure that the organization is not exposed to fraud.

Duties & Responsibilities

  • Interacts with members as needed who are reporting fraudulent activity.
  • Reviews suspicious accounts for potential fraud.
  • Reviews suspicious documentation submitted for both new transactions and loans.
  • Review and Process all consumer statements on credit bureaus.
  • Assist the Compliance department in compiling relevant information and narrative to make the determination if needed.
  • Analyzes and conducts investigations of potentially fraudulent activity, to ensure minimal loss to the organization.
  • Coordinates cross-functional communication, to resolve fraud situations and provides recommendations to resolve fraud.
  • Collaborates with the internal audit department to monitor the underwriting activities, prevent and mitigate risks and potential losses.
  • Maintains the fraud analytics database, tracks fraud trends and statuses of various types of fraud.
  • Periodically train and educate the underwriting team to identify and respond to potential fraud trends and situations.
  • Develop, build and prioritize risk into classes
  • Compiles various reports for management, to update the status of current investigations, and necessary actions needed to either mitigate.
  • Develops, maintains, and implements policies/procedures to detect and prevent fraudulent activity.
  • Assists the internal audit and compliance analyst in investigating suspicious activity on account.


  • B.Sc in Finance, Accounting or any relevant field.
  • Minimum of 2 years relevant experience, preferably in the financial sector
  • Certified fraud/risk expert
  • In-depth knowledge of IFRS principles and changes.
  • Ability to effectively lead and direct a team and drive developed strategies.

How to Apply for this Offer

Send your application to careers@conceptgroup-ng.com

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